Siim Vares
Date of birth:
16.07.1988 (37)
Personal id code:
38807XXXXXX
Start of business activity:
17.04.2020 (6)
Turnover
2.99M2M €
↑
+34 %
Revenue
2.24M2M €
↑
+1 %
Profit
4.07K4K €
↑
+107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TSV Motors OÜ | 28.03.2023 (3) | Board member | 84.8K € | 50.9K € (2024) | - | 28.03.2023 | - |
| Vares Teenused OÜ | 17.04.2020 (6) | Board member | 152.7K € | 146.8K € (2024) | - | 17.04.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSV Motors OÜ | 28.03.2023 (3) | Direct holding | 84.8K € | 50.9K € (2024) | - | 28.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSV Motors OÜ | 28.03.2023 (3) | Founder | 84.8K € | 50.9K € (2024) | - | 27.03.2023 | - |
| Vares Teenused OÜ | 17.04.2020 (6) | Founder | 152.7K € | 146.8K € (2024) | - | 17.04.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)